Board Meeting Agendas

Committee

Time

Date

Agenda

Investment Committee 2-3 p.m. CDT Tues., Aug. 1, 2017 Agenda
Recruitment Committee 10-11 a.m. CDT Tues., Aug 22, 2017 Agenda
Executive Committee - meeting cancelled 10-11 a.m. CDT Tues., Aug. 29, 2017 Agenda
Governance Committee 10-11 a.m. CDT  Thurs., Sept. 7, 2017 Agenda
Finance Committee 1-2 p.m. CDT Mon., Sept. 11, 2017 Agenda
Audit Committee 10-11 a.m. CDT  Tues., Sept. 12, 2017 Agenda
Alumni Relations & Development Committee 3-4 p.m. CDT Tues., Sept 12, 2017 Agenda
Compensation Committee 10-11 a.m. CDT  Thurs., Sept. 14, 2017 Agenda
Executive Committee 10-11 a.m. CDT  Tues., Sept. 26, 2017 Agenda
Audit Committee - meeting cancelled 3-4 p.m. CDT Mon., Oct. 2, 2017 Agenda
Full Board Meeting   Oct. 4-5, 2017 Agenda 
Executive Committee 10-11 a.m. CDT Tues., Oct. 31, 2017 Agenda
Investment Committee 2-3 p.m. CDT Tues., Nov. 7, 2017 Agenda
Governance Committee 10-11 a.m. CST Thurs., Nov. 9, 2017 Agenda
Finance Committee 1-2 p.m. CST Mon., Nov. 13, 2017 Agenda
Recruitment Committee 10-11 a.m. CST Tues., Nov. 14, 2017 Agenda
Executive Committee 10-11 a.m. CST Tues., Nov. 28, 2017 Agenda
Executive Committee 10-11 a.m. CST Tues., Jan. 16, 2018 Agenda
Investment Committee 2-3 p.m. CST Tues., Jan. 30, 2018 Agenda
Recruitment Committee 10-11 a.m. CST Mon., Feb. 5, 2018 Agenda
Alumni Relations & Development Committee 3-4 p.m. CST Tues., Feb. 6, 2018 Agenda
Governance Committee 10-11 a.m. CST Thurs., Feb. 8, 2018 Agenda
Finance Committee 3:30-4:30 p.m. CST Tues., Feb. 13, 2018 Agenda
Executive Committee 10-11 a.m. CST Tues., Feb. 13, 2018 Agenda
Compensation Committee - cancelled 10-11 a.m. CST Thurs., Feb 22, 2018 Agenda
Full Board Meeting   Feb. 28-March 4, 2018 Agenda
Finance Committee 1-2 p.m. CDT Mon., March 19, 2018 Agenda
Governance Committee -cancelled 10-11 a.m. CDT Thurs., March 22, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., March 27, 2018 Agenda
Finance Committee 1-2:30 p.m. CDT Mon., April 23, 2018 Agenda
Governance Committee 10-11 a.m. CDT Thurs., April 12, 2018 Agenda
Alumni Relations & Development Committee 3-4 p.m. CDT Tues., April 3, 2018 Agenda
Audit Committee 10-11 a.m. CDT Mon., April 16, 2018 Agenda
Investment Committee 2-3 p.m. CDT Tues., April 24, 2018 Agenda
Executive Committee  10-11 a.m. CDT Tues., April 24, 2018 Agenda
Full Board Meeting   May 3-4, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., June 5, 2018 Agenda
Audit Committee - cancelled 3-4 p.m. CDT Tues., June 12, 2018 Agenda
Investment Committee 2-3 p.m. CDT Tues., Aug. 7, 2018 Agenda
Recruitment Committee 10-11 a.m. CDT Tues., Aug. 14, 2018 Agenda
Governance Committee 10-11 a.m. CDT Thurs., Aug. 16, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., Aug. 21, 2018 Agenda
Compensation Committee 10-11 a.m. CDT Thurs., Aug. 23, 2018 Agenda
Alumni Relations & Development Committee 3-4 p.m. CDT Tues., Aug. 28, 2018 Agenda
Compensation Committee 10-11 a.m. CDT Thurs., Sept. 6, 2018 Agenda
Finance Committee 1-2 p.m. CDT Mon., Sept. 10, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., Sept. 11, 2018 Agenda
Audit Committee 3-4 p.m. CDT Wed., Sept. 12, 2018 Agenda
Full Board meeting   Sept. 20-21, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., Oct. 23, 2018 Agenda
Audit Committee 3-4 p.m. CDT Tues., Oct. 30, 2018 Agenda
Finance Committee 1-2 p.m. CST Mon., Nov. 5, 2018 Agenda
Investment Committee 2-3 p.m. CST Tues., Nov. 6, 2018 Agenda
Recruitment Committee 10-11 a.m. CST Tues., Nov. 13, 2018 Agenda
Governance Committee 10-11 a.m. CST Thurs., Nov. 15, 2018 Agenda
Executive Committee 10-11 a.m. CST Tues., Nov. 27, 2018 Agenda
Executive Committee 10-11 a.m. CST Tues., Jan. 22, 2019 Agenda
Investment Committee 2-3 p.m. CST Tues., Jan. 29, 2019 Agenda
Recruitment Committee 10-11 a.m. CST Tues., Feb. 5, 2019 Agenda
Finance Committee 1-2 p.m. CST Mon., Feb. 11, 2019 Agenda
Alumni Relations & Development Committee 3-4 p.m. CST Tues., Feb. 12, 2019 Agenda
Governance Committee 10-11 a.m. CST Thurs., Feb. 14, 2019 Agenda
Compensation Committee 10-11 a.m. CST Thurs., Feb. 21, 2019 Agenda
Executive Committee 10-11 a.m. CST Tues., Feb. 26, 2019 Agenda
Governance Committee 10-11 a.m. CDT Thurs., Mar. 14, 2019 Agenda
Executive Committee 10-11 a.m. CDT Tues., Mar. 26, 2019 Agenda
Alumni Relations & Development Committee 3-4 p.m. CDT Tues., Apr. 9, 2019 Agenda
Finance Committee 1-2:30 p.m. CDT Mon., Apr. 15, 2019 Agenda
Audit Committee 10-11 a.m. CDT Tues., Apr. 16, 2019 Agenda
Governance Committee 10-11 a.m. CDT Thurs., Apr. 18, 2019 Agenda
Investment Committee 2-3 p.m. CDT Tues., Apr. 23, 2019 Agenda
Executive Committee 10-11 a.m. CDT Tues., Apr. 23, 2019 Agenda
Full Board meeting   May 2-3, 2019 Agenda
Executive Committee 10-11 a.m. CDT Tues., June 4, 2019 Agenda
Audit Committee 3-4 p.m. CDT Tues., June 18, 2019 Agenda